- Company Overview for CONSILIUM KENT LIMITED (07227920)
- Filing history for CONSILIUM KENT LIMITED (07227920)
- People for CONSILIUM KENT LIMITED (07227920)
- More for CONSILIUM KENT LIMITED (07227920)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2016 | DS01 | Application to strike the company off the register | |
30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
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22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
29 Jul 2014 | AD01 | Registered office address changed from Suite 2 2Nd Floor East 255-259 Commercial Road London E1 2BT to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 29 July 2014 | |
29 Jul 2014 | CERTNM |
Company name changed dada (london) LIMITED\certificate issued on 29/07/14
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29 Jul 2014 | NM01 |
Change of name by resolution
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23 Jul 2014 | AR01 | Annual return made up to 22 June 2014 with full list of shareholders | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
05 Aug 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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05 Aug 2013 | TM01 | Termination of appointment of Shamim Ahmed as a director | |
05 Aug 2013 | AP01 | Appointment of Mr Arnab Kumar Sanyal as a director | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
24 Jul 2012 | CH01 | Director's details changed for Mr Shamin Ahmed on 22 June 2012 | |
24 Jul 2012 | TM01 | Termination of appointment of Aimee Coller as a director | |
20 Jul 2012 | AP01 | Appointment of Mr Shamin Ahmed as a director | |
20 Jul 2012 | TM02 | Termination of appointment of Aimee Coller as a secretary | |
16 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
11 Jun 2011 | TM01 | Termination of appointment of Arnab Sanyal as a director | |
11 Jun 2011 | AP01 | Appointment of Miss Aimee Amanda Coller as a director | |
09 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders |